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It is common for an investigation into a bank account to focus on round amounts, recurring transactions and keywords. Where there are hundreds or thousands of transactions, this process can take hours or even days. StatementReader completes a comprehensive analysis of the extracted data to identify potentially interesting periods and transactions within seconds, to ensure that you spend your time on the areas that are most likely to yield results.


Please call +44 (0)20 3287 8283 for more information on how you can make the most of this feature, or click here to see some demonstration documents.


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New: No Excel needed

We have now removed the need to have Excel installed on the user's machine; this improves the availability and stability of StatementReader. We've also kept the formatting and hyperlinks our users re